Archives of #asset recovery

The unprecedented scale of criminality involving cryptocurrency schemes and a looming global recession will create a boom for the high-value, cross-border asset recovery industry over the next few years. These emerging opportunities for fraud and asset recovery specialists, insolvency practitioners,...

The biggest scam in the history of finance will be scrutinized at next month’s OffshoreAlert Conference on financial intelligence and investigations in London. The fraud – which is ongoing – involves the massive price manipulation of Bitcoin and other major cryptocurrencies like Li...

After OffshoreAlert exposed the $40 million-plus investment fraud by Privilege Wealth in 2016, it became obvious to us that Spain’s Costa del Sol region was a hotbed of fraud by mainly British expatriates who seemed to operate with impunity. That belief was reinforced when we discovered that n...

Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, attendees will have the opportunity to pepper questions at some of the world’s leading...

Offshore financial centres have great expectations that blockchain technology and cryptocurrencies will be their next big earners. Laws are being passed and a battle for jurisdictional dominance is underway. But there are substantial reputational and financial risks for jurisdictions that don’...

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The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value, cross-border finance so that you can make better-informed decisions.